Indiana § 28-8-6-504 - National criminal history background check; fingerprints
Full text of Indiana Indiana Code § 28-8-6-504 — National criminal history background check; fingerprints, with citation guidance and answers to common questions.
§ 28-8-6-504. National criminal history background check; fingerprints
Sec. 504. (a) An individual in control of a licensee or an applicant, an individual who seeks to acquire control of a licensee, and each key individual with respect to a licensee or an applicant shall furnish to the department through the NMLSR the following items:
(1) The individual's fingerprints for submission to the Federal Bureau of Investigation and the department for purposes of a national criminal history background check.
(2) Personal history and experience, in a form and by a medium prescribed by the director, including the following:
(A) An independent credit report from a consumer reporting agency unless the individual does not have a Social Security number, in which case a credit report is not required.
(B) Information related to any criminal convictions with respect to, or pending charges against, the individual.
(C) Information related to any:
(i) regulatory or administrative action; or
(ii) civil litigation;
involving claims of fraud, misrepresentation, conversion, mismanagement of funds, breach of fiduciary duty, or breach of contract.
(b) The director may:
(1) waive one (1) or more requirements set forth in subsection (a); or
(2) permit an applicant to submit other information instead of meeting one (1) or more of the requirements set forth in subsection (a).
As added by P.L.222-2025, SEC.5.
Source: official Indiana text · Last verified 2026-08-27
Frequently Asked Questions About Indiana § 28-8-6-504
What does Indiana Code § 28-8-6-504 cover?
Section 28-8-6-504 ("National criminal history background check; fingerprints") is part of the Indiana Code, the codified statutory law of Indiana. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Indiana § 28-8-6-504?
A common citation format is "Indiana Code § 28-8-6-504" (Indiana). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Indiana law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Indiana official source linked on this page or consult a licensed Indiana attorney.
How does Indiana § 28-8-6-504 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Indiana can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Indiana.